Prime (GB) Holdings Limited
Company 08304628 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Handley L'Anson Laing Director · appointed 2012
- Leighton Daniel Chumbley Director · appointed 2013
- Vikki Louise Town Director · appointed 2013
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2026
10y median 13.3y
average tenure
13.6y
longest tenure
Directors past 6 years
- Richard Handley L'Anson Laing Director · appointed 2012
- Leighton Daniel Chumbley Director · appointed 2013
- Vikki Louise Town Director · appointed 2013
- Philip John Holland Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Richard Handley L'Anson Laing Director · appointed 2012
- Leighton Daniel Chumbley Director · appointed 2013
- Vikki Louise Town Director · appointed 2013
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2026
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 40Property 40Dormant 27Finance 19Professional services 5Business services 4Other services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prime (UK) Developments Limited 4 shared directors
- Prime PLC 4 shared directors
- Prime (UK) Investments Limited 4 shared directors
- PPP Leasing Limited 4 shared directors
- Prime Infrastructure Management Services Limited 4 shared directors
- Prime (UK) Holdings PLC 4 shared directors
Deterministic, from public records.
Company details
| Number | 08304628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2012 |
| Address | 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Handley I'Anson Laing
25-50% shares, 25-50% voting · notified 2016-04-06 - Leighton Daniel Chumbley
25-50% shares, 25-50% voting · notified 2023-12-11 - Leighton Daniel Chumbley ceased 2020-06-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime (UK) Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Iain David Graham Saunders Director · appointed 2026
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Philip John Holland Director · appointed 2017
- Vikki Louise Town Director · appointed 2013
- Leighton Daniel Chumbley Director · appointed 2013
- Richard Handley L'Anson Laing Director · appointed 2012
Show 7 former officers
- Richard Stephen Powell Director · appointed 2022 · resigned 2023
- Peter Sargent Director · appointed 2013 · resigned 2013
- Stuart Rodwell Chandler Director · appointed 2013 · resigned 2019
- Pursey, Ann Catherine, Dr Director · appointed 2013 · resigned 2014
- Julian Edward John Keyte Director · appointed 2013 · resigned 2022
- Julian Samuel Kavanagh Director · appointed 2013 · resigned 2015
- Richard Gareth Emery Williams Secretary · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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